Mortgage Fraud is Rising – Here’s What You Need to Know

Here’s what you need to know before buying your first home.. This is a very important move that will help you with your mortgage payments in the long run, Stayzer says.

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Here’s what you need to know By FCT . If you’re about to buy your first home, congratulations! It’s a huge milestone and likely one of the biggest investments you’ll make in your life. Between your realtor, lender or mortgage broker, lawyer, family and friends, you’ll have a lot of resources to go to for information.

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If you believe you or someone close to you has been the victim of fraud for profit, you need to pull together all the documentation surrounding the loan. Conversely, if you have reason to believe that someone committed fraud for property, it is important to find out if they are paying their mortgage.

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I don’t know, because I’m not interested in selling my property.” The rising. mortgage for them,” Hill said. “We have to.

Mortgage fraud schemes often involve falsification of bank statements and. A need exists for bank examiners, internal and external auditors, forensic accountants, financial executives and regulators to understand the inner. Third, we cover the responses of the public and private.. mortgage fraud is Rising, With a Twist.

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Mortgage fraud is rampant in the U.S., with distressed homeowners offering a whole new market to criminals. The recent trend in rising foreclosures led to soaring rates of foreclosure fraud. Financial Crimes Enforcement Network (FinCEN) reports a 58 percent rise in 2012’s foreclosure-rescue fraud schemes, a rate possibly spurred by the.

On the fourth anniversary of their conservatorship, here are seven things you need to know about the two mortgage giants. The primary function of Fannie Mae and Freddie Mac is to provide. opening.

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